FPA-PMLA-2002/CHN/2017 of Shri Ashok Bajaj v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2002/CHN/2017
Case brief
from the order text
What is this about?
Shri Ashok Bajaj V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-3944/CHN/2017 (Exem.) FPA-PMLA-2036/CHN/2017 |
||
|---|---|---|
| Shri Ashok Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (2) MP-PMLA-3945/CHN/2017 (Exem.) FPA-PMLA-2037/CHN/2017 |
||
| Shri Ashok Bajaj | … | |
| Appellant/Applicant | ||
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-3946/CHN/2017 (Exem.) FPA-PMLA-2038/CHN/2017 |
||
| Jam Surgical Company Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP-PMLA-3927/CHN/2017 (Stay) FPA-PMLA-2002/CHN/2017 |
||
| Shri Ashok Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
Parties & counsel
AI extract
- appellant
Ashok Bajaj
- appellant
Jam Surgical Company Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
AI extract
Case details
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